UK companies/Leicester/Page 288
Companies in Leicester and their shareholdersPage 288 of 525
10,481 companies registered in Leicester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leicester. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
10,481
INNOVATION & INTELLIGENCE LTD
sophymarine-openregistry-gb-10696938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGENDER CHINDAMsophymarine-openregistry-h-nagender-chindam-3b9568 | ORDINARY | 76 | |
| MADHAVI CHINDAMsophymarine-openregistry-h-madhavi-chindam-e553f7 | ORDINARY | 24 | |
LVA GROUP LTD
sophymarine-openregistry-gb-10697847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Lawford Road, Leicester, LE2 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN STEPHEN LEE SMITHsophymarine-openregistry-h-arran-stephen-lee-smith-cb8a16 | ORDINARY | 1 | |
| LUCY JAYNE SMITHsophymarine-openregistry-h-lucy-jayne-smith-6ee76a | ORDINARY | 1 | |
SHAW CHION TZU LIMITED
sophymarine-openregistry-gb-10700306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
85520 — Cultural education
90030 — Artistic creation - Registered office
- 32, Room 3, Leicester, LE2 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIBO ZHANGsophymarine-openregistry-h-ruibo-zhang-0ab983 | ORDINARY | 990 | |
| JINBO XIEsophymarine-openregistry-h-jinbo-xie-ffc665 | ORDINARY | 10 | |
FUNERAL GROUP LIMITED
sophymarine-openregistry-gb-10700496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 7a Welford Road, Leicester, LE8 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT HUERMANNsophymarine-openregistry-h-vincent-huermann-cb915f | ORDINARY | 60 | |
| SAMANTHA LOUISE BERNICE WARDsophymarine-openregistry-h-samantha-louise-bernice-ward-4c304b | ORDINARY | 40 | |
HAUS TO RENT (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-10701143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old School House 65a London Road- Classroom 5, Leicester, Leicestershire, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAUS GROUP (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-16162517 | ORDINARY | 100 | |
| IRFAN AHMEDsophymarine-openregistry-gb-07481185 | ORDINARY | 0 | |
AMISON PROPERTIES LTD
sophymarine-openregistry-gb-10704700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Dent Drive, Leicester, LE4 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT BHARKHADAsophymarine-openregistry-h-amit-bharkhada-5f26ca | ORDINARY | 50 | 50.00% |
| SONA BHARKHADAsophymarine-openregistry-h-sona-bharkhada-897384 | ORDINARY | 50 | 50.00% |
RHP INVESTMENTS LIMITED
sophymarine-openregistry-gb-10706145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108 Curzon Avenue, Leicester, LE4 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 50 | 50.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 50 | 50.00% |
ACR SIGNS LIMITED
sophymarine-openregistry-gb-10708865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Charnwood House Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN ROODsophymarine-openregistry-h-aiden-rood-fc7e24 | ORDINARY | 7 | 70.00% |
| NICOLA ROODsophymarine-openregistry-h-nicola-rood-480fb4 | ORDINARY | 3 | 30.00% |
C B H CONTRACTS LIMITED
sophymarine-openregistry-gb-10709249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodland Heights, 53a Markfield Road, Leicester, Leicestershire, LE6 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HANDsophymarine-openregistry-gb-04544306 | ORDINARY | 804 | |
| MICHELLE HANDsophymarine-openregistry-h-michelle-hand-214b83 | ORDINARY | 804 | |
STUDIO07 LIMITED
sophymarine-openregistry-gb-10711046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 14d Lunsford Road, Leicester, LE5 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSUD WADIsophymarine-openregistry-h-samsud-wadi-bd7479 | ORDINARY | 95 | |
| SALMA WADIsophymarine-openregistry-h-salma-wadi-a8bcc8 | ORDINARY | 5 | |
ROADWAYS TRANSPORT LIMITED
sophymarine-openregistry-gb-10713032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 3 Salcombe Drive, Leicester, LE3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 1 | |
| KULWANT SINGHsophymarine-openregistry-gb-16480937 | ORDINARY | 1 | |
SFKMULTISPORTS LTD
sophymarine-openregistry-gb-10715187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 109 Melrose Street, Leicester, LE4 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZAH KADIRIsophymarine-openregistry-h-hamzah-kadiri-5c6264 | ORDINARY | 100 | |
| SAYED KADRIsophymarine-openregistry-h-sayed-kadri-43a4ef | ORDINARY | 0 | |
GM INSTALLATIONS LTD
sophymarine-openregistry-gb-10717134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELEO LTDsophymarine-openregistry-gb-13257376 | ORDINARY | 1 | 50.00% |
| RESOLVE LTDsophymarine-openregistry-gb-13257364 | ORDINARY | 1 | 50.00% |
VS TRAFFIC DATA SERVICES LTD.
sophymarine-openregistry-gb-10724185
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR MIAHsophymarine-openregistry-h-akhtar-miah-39a46f | ORDINARY | 1,000 | |
| SHUAIYB UBAIDULLAHsophymarine-openregistry-h-shuaiyb-ubaidullah-171283 | ORDINARY | 0 | |
KUNRI KITCHEN LIMITED
sophymarine-openregistry-gb-10727851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8-10 Highfield Street, Leicester, LE2 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABISH MAGSIsophymarine-openregistry-h-tabish-magsi-ac0f27 | ORDINARY | 100 | |
| MUHAMMAD SALAR ARAINsophymarine-openregistry-h-muhammad-salar-arain-305118 | ORDINARY | 0 | |
PEARL OVERSEAS LTD
sophymarine-openregistry-gb-10729348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O A D Doshi & Co 43 Glen Way, Leicester, Leicestershire, LE2 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRASINH CHHATRASINH VAGHELAsophymarine-openregistry-h-devendrasinh-chhatrasinh-vaghela-163305 | ORDINARY | 563,133 | |
| PRASANBA DEVENDRASINH VAGHELAsophymarine-openregistry-h-prasanba-devendrasinh-vaghela-6253f1 | ORDINARY | 488,133 | |
STRIKE1 CONTRACTORS LIMITED
sophymarine-openregistry-gb-10733179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Hobby Close, Leicester, LE9 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'REGANsophymarine-openregistry-h-john-o-regan-5b1441 | ORDINARY | 100 | |
| LYNN MICHELLE O'REGANsophymarine-openregistry-h-lynn-michelle-o-regan-df6887 | ORDINARY | 0 | |
DDNG INVESTMENTS LTD
sophymarine-openregistry-gb-10735362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Meadowcourt Road, Leicester, LE2 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA GREENYERsophymarine-openregistry-h-asiya-greenyer-acaa36 | ORDINARY | 100 | |
| DOMINIC LAWRENCE GREENYERsophymarine-openregistry-h-dominic-lawrence-greenyer-1202a6 | ORDINARY | 0 | |
VAH HEALTHCARE LIMITED
sophymarine-openregistry-gb-10737601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 340 Welford Road, Leicester, LE2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KAUSHIKsophymarine-openregistry-h-amit-kaushik-d59bef | ORDINARY | 300 | |
| POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEEKCARD LIMITEDsophymarine-openregistry-gb-03960771 | Holds shares in | ORDINARY |
| HEALTHCARE PHARMACY LIMITEDsophymarine-openregistry-gb-05500563 | Holds shares in | ORDINARY |
SHANTI CONSULTING LIMITED
sophymarine-openregistry-gb-10738600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
66300 — Fund management activities
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH PARSHOTAMsophymarine-openregistry-h-kalpesh-parshotam-71ebd0 | ORDINARY | 50 | |
| PRIYA ANANDsophymarine-openregistry-h-priya-anand-e5900f | ORDINARY | 50 | |